- Coinbase (Phoenix, AZ)
- …Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR . Additionally, you will be proactively detecting ... with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning &...* Knowledge Leadership * Remain current with industry standards and developments in the areas of KYC, BSA/ AML… more
- American Express (Phoenix, AZ)
- …BSA- AML compliance, law enforcement, general compliance, audit, complex investigations or legal + Demonstrated analytical, statistical, and /or quantitative ... program at American Express. The program includes assessing, designing, and implementing AML and CTF... procedures. + Partner with the Global Financial Crimes Investigation Unit (GFCSU) , Financial Crimes and … more
- Edward Jones (Tempe, AZ)
- …departments, governmental agencies and law enforcement in order to support investigations and improve the control environment. + Expected to maintain working ... and closed, or whether red flags still exist, and a SAR /STR is warranted. If a...industry or related experience with a focus on fraud, BSA/ AML investigations , audit, or risk management strongly… more